Royal Dutch Shell plc: Director Declaration

LONDON, March 27, 2013 /PRNewswire/ --

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (NYSE: RDS.A)(NYSE: RDS.B) (the "Company") confirms that Guy Elliott, a Non-executive Director of the Company, has been appointed a Non-executive Director of SABMiller plc with effect from July 1, 2013.

March 27, 2013

Mark Edwards

Deputy Company Secretary

ENQUIRIES:

MEDIA
International: +44(0)207-934-5550
USA: +1-713-241-4544

INVESTOR RELATIONS
International: +31(0)70-377-4540
North America: +1-713-241-1042

SOURCE Royal Dutch Shell plc



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